Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11007903 |
| Universal Entity Code | 4767-9732-2891-6736 |
| Record last updated | Wednesday, September 27, 2023 11:42:27 PM UTC |
| Official Address | Spoorstraat 69 Kesteren There are 24 companies registered at this street |
| Postal Code | 4041CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Headquarters change | | |
| Financials | Jul 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 30, 2021 | Jul 21, 2021 | Filing of consolidated financial statement datum deponering: 21-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Resignation of one Director 11007... | |
| Registry | Jan 12, 2021 | Mergers and splits | | |
| Registry | Jan 12, 2021 | Change of name | | |
| Registry | Nov 16, 2020 | Mergers and splits | | |
| Financials | Nov 5, 2020 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | May 16, 2019 | Feb 26, 2019 | Resignation of one Director 11007... | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 13, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Aug 10, 2017 | Jan 31, 2017 | Resignation of one Director 11007... | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2016 | Amended statutes | ||
| Financials | May 31, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 21, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Sep 24, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Financials | May 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jul 24, 2014 | Jul 18, 2014 | Resignation of one Director 11007... | |
| Registry | Jul 16, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Financials | Mar 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 5, 2013 | Jan 1, 2012 | Four appointments: 4 men | |
| Financials | May 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 13, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 13, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of one Commissioner | |
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of one Director | |
| Registry | Jan 18, 2012 | Jan 16, 2012 | Resignation of one Director 11007... | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 28, 2011 | Jul 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Apr 8, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Financials | Nov 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 18, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 6, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 28, 2008 | Jun 1, 2005 | Resignation of one Commissioner | |
| Registry | Feb 28, 2008 | May 31, 2007 | Resignation of a woman | |
| Registry | Feb 28, 2008 | Jan 1, 2007 | Two appointments: 2 men | |
| Financials | Jan 9, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 5, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 5, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Mar 5, 2007 | Jan 1, 2007 | Resignation of a woman | |
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 26, 2006 | Filing of statement of subsidiary company 2004 |
